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Board Meetings

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Company Name Date Purpose
BCL Industries 27-Feb-2021 BCL Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve Notice of Meeting of Board of Directors, Inter-alia to consider invitation of Deposits under section 73 and 76 of the Companies Act, 2013.
Sunedison Infra. 27-Feb-2021 Sunedison Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months Ended December 31, 2020 Quarterly Results (Revised) (As per BSE Bulletin Dated on 12/02/2021) The Board Meeting to be held on 13/02/2021 has been revised to 19/02/2021 The Board Meeting to be held on 13/02/2021 has been revised to 19/02/2021 (AS Per BSE Announcement Dated on 12.02.2021) Sunedison Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve The Company is hereby informing the Stock Exchange that the Meeting of the Board of Directors, was held today i.e. February 19, 2021 and in this meeting it was decided to adjourn the said meeting and conduct the same on Saturday, February 27, 2021 to consider the aforesaid matters and any other matter with the permission of the Chairman. (As Per BSE Announcement Dated on 19.02.2021)
Rajapalayam Mill 27-Feb-2021 RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve Intimation of meeting of Rights Issue Committee of Rajapalayam Mills Limited Scheduled to be held on Saturday, February 27, 2021, to consider, inter alia, various matters relating to the Rights Issue including terms and conditions such as the Issue Price and Record Date for the proposed Rights Issue of the Company and other matters incidental or connected therewith.
HKG 27-Feb-2021 HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve 1. To consider and discuss the proposal for raising of funds by issuance of equity share or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to such regulatory/ statutory approvals, as may be required. 2. To discuss the matter for change in statutory auditor of the Company. 3. Any other item with the permission of chair and majority of directors. We request you to take the above information on record.
Bella Casa Fashi 27-Feb-2021 Bella Casa Fashion & Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve separate meeting of Independent Directors will be held on Saturday, 27th day of February, 2021 at 11:00 A.M. at the registered office of the Company to inter alia consider the following:- 1. To review the performance of non-independent directors and the Board as a whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. You are requested to kindly take the same on record and acknowledge.
Interactive Fin 27-Feb-2021 Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve 1. To fix the date of Extra Ordinary General meeting of the company through Video Conferencing/other Audio Visual Means. (as per MCA Circular No. 39/2020 dated 31st December, 2020) 2. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Extra Ordinary General Meeting of the Company. 3. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Extra Ordinary General Meeting of the Company through VC/OAVM. 4. Any other matter with the permission of the Board Members.
Nakoda Group 27-Feb-2021 Nakoda Group Of Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable regulations of SEBI(LODR)Regulations,2015 we wish to inform you that meeting of Board of Directors of company will be held on 27.02.2021 at 10.30 AM to consider & approve the following 1.Allotment of Fully Paid Bonus Equity Shares to the members eligible as on the Record Date. 2.Appointment of a person as Trustee to hold the fractional shares(if any)on behalf of the members/shareholders of the company. 3.Listing and Trading of Fully Paid Allotted Bonus Equity Shares of the company. 4.Any other matter with the permission of Chair. Further, as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company under the SEBI(PIT)Regulations,2015 for Prevention of Insider Trading,Trading window for purchasing / selling or dealing in company shares will be closed for the promoter, promoter Groups as well as for designated persons from 17 February,2021 to 01 March,2021 to prevent Insider Trading.
Deccan Healthcar 27-Feb-2021 Deccan Health Care Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve The agenda items to be discussed are as follows: 1. The Board of Directors is in talks with various investors in line with its future projects where the Company is proposing to expand the business aggressively and the Board will discuss the various options such as Equity shares and/or warrants for raising funds in this regard. 2. To consider the proposed appointment of Mr. Arun Pandey as Non-independent Director of the Company. 3. To review the operations of the Company for the quarter ended 31st December, 2020 4. To consider the appointment of Ms. Mohita Gupta as Chief Financial Officer of the Company.
Affle India 27-Feb-2021 Affle (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2021 ,inter alia, to consider and approve the proposal of raising of funds by way of further issue of securities (including convertible or non-convertible) through preferential issue and/or Qualified Institutions Placement (QIP) or any equivalent capital raising method permitted by applicable laws or any combination thereof and subject to approval of the shareholders